02/26/2012 - 03/02/2012
Developing a Compliance Program
The Compliance Institute is a comprehensive program that covers all areas of community bank compliance, including developing a compliance program for lending, deposits and operations.
Strike a balance between managing compliance risk and building a competitive lending program.
Deposit and Operations Compliance
Unlock the secrets to core deposit regulations and revisit the requirements of the Privacy regulation.
Start Time: 4:00 pm Day One
End Time: 1:00 pm Day Six
Instructors: David Bequeaith and Lindsay LaNore
Who Should Attend: Compliance personnel-regardless of previous experience and training, including house counsel and auditors
ICBA Member: $2,195
Certification Testing Fee
ICBA Member: $100
Certified Community Bank Compliance Officer (CCBCO)
42 CPE Credits
Program Level: Basic-Intermediate
To make your hotel reservations, contact Embassy Suites Dallas DFW International Airport North at Outdoor World (TX) at (972) 724-2600
For more information, call 800-422-7285.